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Luxworth Holdings Ltd

Luxworth Holdings Ltd is an active company incorporated on 9 January 2019 with the registered office located in Manchester, Greater Manchester. Luxworth Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11757653
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 9 Portland Street 2nd Floor Piccadilly Manchester M1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Mrs Maria Yasmin Khaliq
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Holdings NW Ltd
Maria Yasmin Khaliq is a mutual person.
Active
LPG Estates Limited
Maria Yasmin Khaliq is a mutual person.
Active
Low Wood Commercial Warehouse Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Blackford Trading Estate Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Riverside Business Park MCR Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£827K
Increased by £594K (+255%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.02M
Increased by £1.17M (+11%)
Total Liabilities
-£4.62M
Increased by £1.13M (+32%)
Net Assets
£7.4M
Increased by £42K (+1%)
Debt Ratio (%)
38%
Increased by 6.26% (+19%)
Latest Activity
Mrs Maria Yasmin Khaliq Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mrs Maria Yasmin Khaliq (PSC) Details Changed
1 Month Ago on 17 Jul 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Director's details changed for Mrs Maria Yasmin Khaliq on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Maria Yasmin Khaliq as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 9 Portland Street 2nd Floor Piccadilly Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 117576530015, created on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 12 Dec 2024
Satisfaction of charge 117576530007 in full
Submitted on 23 Apr 2024
Registration of charge 117576530014, created on 8 March 2024
Submitted on 8 Mar 2024
Registration of charge 117576530013, created on 13 February 2024
Submitted on 23 Feb 2024
Registration of charge 117576530012, created on 13 February 2024
Submitted on 19 Feb 2024
Repayment History
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